The Architectural Door Company Limited was incorporated on 20 Mar 2012 and issued a business number of 9429030744981. The registered LTD company has been supervised by 1 director, named Christopher Philip Beer - an active director whose contract started on 20 Mar 2012.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 27 Feb 2019, The Architectural Door Company Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names for this company: from 16 Mar 2012 to 27 Oct 2022 they were named Cbeer Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Beer, Kristi Elizabeth (an individual) located at Sumner, Christchurch postcode 8081,
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Beer, Christopher Philip (a director) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Beer, Kristi Elizabeth - located at Sumner, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beer, Christopher Philip, located at Sumner, Christchurch (a director). The Architectural Door Company Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2017 to 27 Feb 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 May 2016 to 04 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 May 2013 to 04 May 2016
Address: Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Mar 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Beer, Kristi Elizabeth |
Sumner Christchurch 8081 New Zealand |
29 Nov 2022 - |
| Entity (NZ Limited Company) | Hfk Trustees Limited Shareholder NZBN: 9429036741793 |
Christchurch Central Christchurch 8013 New Zealand |
20 Apr 2018 - |
| Director | Beer, Christopher Philip |
Sumner Christchurch 8081 New Zealand |
20 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beer, Kristi Elizabeth |
Sumner Christchurch 8081 New Zealand |
29 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beer, Christopher Philip |
Sumner Christchurch 8081 New Zealand |
20 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beer, Kristine Elizabeth |
Sumner Christchurch 8081 New Zealand |
20 Mar 2012 - 29 Nov 2022 |
| Individual | Beer, Kristine Elizabeth |
Sumner Christchurch 8081 New Zealand |
20 Mar 2012 - 29 Nov 2022 |
| Other | Cp & Ke Beer Family Trust |
Burnside Christchurch 8053 New Zealand |
21 Feb 2017 - 20 Apr 2018 |
| Individual | Beer, Christopher Philip |
29 Main Road, Redcliffs Christchurch 8051 New Zealand |
20 Mar 2012 - 08 May 2014 |
| Individual | Beer, Kristine Elizabeth |
29 Main Road, Redcliffs Christchurch 8081 New Zealand |
20 Mar 2012 - 08 May 2014 |
Christopher Philip Beer - Director
Appointment date: 20 Mar 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Apr 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Apr 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 May 2016
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